DataOcean

Data Ocean provides data and instruments to check your clients among PEPs, sanctions persons, and terrorist National and International laws, Financial Action Task Force as well as international financial monitoring institutions require financial institutions to identify PEPs among their clients What is the Data Ocean solution? - Detailed PEP profile formed by our algorithms and reviewed manually by analytics; - Immediate response on requests; - REST API for easy and fast integration with clients internal software (1-2 days of development work); - Access to the state registries, media, other structured data in the one-stop dataset; - Up-to-date data on PEP with daily updates; - Relatively low price.